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27 Jun 2025
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTOR; PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
建議授予發行及 回購股份的一般授權; 建議重選退任董事; 建議續聘核數師; 及 股東週年大會通告